Bitcoin Account: 3BMEXJYqguaUHBrq7xKSHycPmjt5aU1Nb9

StatisticValue
Address3BMEXJYqguaUHBrq7xKSHycPmjt5aU1Nb9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1246517
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0817
Maximum Balance Rank380116
Maximum Balance PercentileTop 5.3 %
First Seen Block507408 (02/03/2018 09:45)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)358175
Account Age Rank1478404
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)0.0573
Deposits From External Accounts Rank414719
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0537
Deposits From BitMEX Accounts Rank434133
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.0768
Withdrawls To External Accounts Rank213782
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0342
Withdrawls To BitMEX Accounts Rank1790558
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank275309
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48172
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank116531
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942849
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.